TIDMMAI

RNS Number : 7418F

Maintel Holdings PLC

30 October 2018

Maintel Holdings Plc ("Maintel" or "the Company")

Notification of Transactions of Directors/Persons Discharging Managerial Responsibilities

The Company was notified on 29 October 2018 that on that day the Maintel Holdings Plc Share Incentive Plan (an all employee share purchase plan approved by Her Majesty's Revenue and Customs) acquired 744 Ordinary Shares of 1p each ("Ordinary Shares") in the capital of the Company, representing 0.005 per cent of Maintel's issued share capital, at a price of 600p per share.

The attached notifications, made in accordance with the requirements of the EU Market Abuse Regulation, provide further detail of the number of shares purchased under the Share Incentive Plan on 29 October 2018 for the beneficial interests of PDMRs R Grig, S Legg and K Stevens, respectively (which are held by the trustees of the Share Incentive Plan).

The Company notes that E Buxton, N J Taylor and W D Todd, being PDMRs, are trustees of the Share Incentive Plan although they are not beneficiaries in respect of this transaction.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                      Rufus Grig 
     -----------------------------------------  --------------------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------------------------------- 
 a)   Position/status:                           Group Strategy Director 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Initial notification/Amendment:            Initial notification 
     -----------------------------------------  --------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------------------------- 
 a)   Name:                                      Maintel Holdings Plc 
     -----------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                       2138008TDMNV6ODDI497 
     -----------------------------------------  --------------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument,   Ordinary shares of 1p each 
       type of instrument:                        GB00B046YG73 
       Identification code: 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction:                 Purchase of shares under the Company's Share 
                                                  Incentive Plan 
     -----------------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)   Volume(s) 
                                                    600p       25 
                                                              ---------- 
     -----------------------------------------  --------------------------------------------------------- 
 d)   Aggregated information:                    Single transaction as in 4 c) above Price(s)   Volume(s) 
        *    Aggregated volume:                    600p       25 
                                                             ---------- 
 
        *    Price: 
     -----------------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction:                   29 October 2018 
     -----------------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction:                  London Stock Exchange, AIM (XLON) 
     -----------------------------------------  --------------------------------------------------------- 
 

Following this transaction, Rufus Grig has a beneficial interest in 410 Ordinary Shares in the Company, representing 0.003% of the total voting rights of the Company.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                      Stuart Legg 
     -----------------------------------------  --------------------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------------------------------- 
 a)   Position/status:                           Group Sales and Marketing Director 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Initial notification/Amendment:            Initial notification 
     -----------------------------------------  --------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------------------------- 
 a)   Name:                                      Maintel Holdings Plc 
     -----------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                       2138008TDMNV6ODDI497 
     -----------------------------------------  --------------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument,   Ordinary shares of 1p each 
       type of instrument:                        GB00B046YG73 
       Identification code: 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction:                 Purchase of shares under the Company's Share 
                                                  Incentive Plan 
     -----------------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)   Volume(s) 
                                                    600p       26 
                                                              ---------- 
     -----------------------------------------  --------------------------------------------------------- 
 d)   Aggregated information:                    Single transaction as in 4 c) above Price(s)   Volume(s) 
        *    Aggregated volume:                    600p       26 
                                                             ---------- 
 
        *    Price: 
     -----------------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction:                   29 October 2018 
     -----------------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction:                  London Stock Exchange, AIM (XLON) 
     -----------------------------------------  --------------------------------------------------------- 
 

Following this transaction, Stuart Legg has a beneficial interest in 568 Ordinary Shares in the Company, representing 0.004% of the total voting rights of the Company.

 
 1.   Details of the person discharging managerial responsibilities/person 
       closely associated 
 a)   Name:                                      Kevin Stevens 
     -----------------------------------------  --------------------------------------------------------- 
 2.   Reason for the notification 
     ---------------------------------------------------------------------------------------------------- 
 a)   Position/status:                           Chief Operating Officer 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Initial notification/Amendment:            Initial notification 
     -----------------------------------------  --------------------------------------------------------- 
 3.   Details of the issuer, emission allowance market participant, 
       auction platform, auctioneer or auction monitor 
     ---------------------------------------------------------------------------------------------------- 
 a)   Name:                                      Maintel Holdings Plc 
     -----------------------------------------  --------------------------------------------------------- 
 b)   LEI:                                       2138008TDMNV6ODDI497 
     -----------------------------------------  --------------------------------------------------------- 
 4.   Details of the transaction(s): section to be repeated for 
       (i) each type of instrument; (ii) each type of transaction; 
       (iii) each date; and (iv) each place where transactions 
       have been conducted 
     ---------------------------------------------------------------------------------------------------- 
 a)   Description of the financial instrument,   Ordinary shares of 1p each 
       type of instrument:                        GB00B046YG73 
       Identification code: 
     -----------------------------------------  --------------------------------------------------------- 
 b)   Nature of the transaction:                 Purchase of shares under the Company's Share 
                                                  Incentive Plan 
     -----------------------------------------  --------------------------------------------------------- 
 c)   Price(s) and volume(s):                      Price(s)   Volume(s) 
                                                    600p       26 
                                                              ---------- 
     -----------------------------------------  --------------------------------------------------------- 
 d)   Aggregated information:                    Single transaction as in 4 c) above Price(s)   Volume(s) 
        *    Aggregated volume:                    600p       26 
                                                             ---------- 
 
        *    Price: 
     -----------------------------------------  --------------------------------------------------------- 
 e)   Date of the transaction:                   29 October 2018 
     -----------------------------------------  --------------------------------------------------------- 
 f)   Place of the transaction:                  London Stock Exchange, AIM (XLON) 
     -----------------------------------------  --------------------------------------------------------- 
 

Following this transaction, Kevin Stevens has a beneficial interest in 3,590 Ordinary Shares in the Company, representing 0.03% of the total voting rights of the Company.

Enquiries:

Dale Todd - Company Secretary 020 7401 0562

finnCap

Jonny Franklin-Adams / Emily Watts 020 7220 0500

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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October 30, 2018 09:20 ET (13:20 GMT)

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